CRESSIDA (IPSWICH) LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 6AD

Company number 04189964
Status Active
Incorporation Date 29 March 2001
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Appointment of Mr Jonathan Louis Green as a director on 10 March 2017; Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of CRESSIDA (IPSWICH) LIMITED are www.cressidaipswich.co.uk, and www.cressida-ipswich.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Cressida Ipswich Limited is a Private Limited Company. The company registration number is 04189964. Cressida Ipswich Limited has been working since 29 March 2001. The present status of the company is Active. The registered address of Cressida Ipswich Limited is 37 Warren Street London W1t 6ad. . TOPPER, Alan is a Secretary of the company. GREEN, Jonathan Louis is a Director of the company. HARRIS, Jeniffer Cecilia is a Director of the company. HARRIS, Jonathan David is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TOPPER, Alan
Appointed Date: 29 March 2001
Director
GREEN, Jonathan Louis
Appointed Date: 10 March 2017
61 years old
Director
HARRIS, Jeniffer Cecilia
Appointed Date: 12 October 2015
81 years old
Director
HARRIS, Jonathan David
Appointed Date: 29 March 2001
84 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 29 March 2001
Appointed Date: 29 March 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 29 March 2001
Appointed Date: 29 March 2001

Persons With Significant Control

Cressida Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CRESSIDA (IPSWICH) LIMITED Events

29 Mar 2017
Appointment of Mr Jonathan Louis Green as a director on 10 March 2017
07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 30 June 2016
29 Mar 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
02 Feb 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 43 more events
25 Apr 2001
New director appointed
25 Apr 2001
New secretary appointed
25 Apr 2001
Secretary resigned
25 Apr 2001
Director resigned
29 Mar 2001
Incorporation

CRESSIDA (IPSWICH) LIMITED Charges

27 June 2013
Charge code 0418 9964 0004
Delivered: 3 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being 22/24 carr street, ipswich…
19 June 2013
Charge code 0418 9964 0006
Delivered: 6 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
19 June 2013
Charge code 0418 9964 0005
Delivered: 6 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
28 June 2001
Mortgage deed
Delivered: 7 July 2001
Status: Satisfied on 13 July 2013
Persons entitled: Woolwich PLC
Description: 22/24 carr st,ipswich,suffolk; sk 43075; all moneys payable.
28 June 2001
Floating charge
Delivered: 7 July 2001
Status: Satisfied on 13 July 2013
Persons entitled: Woolwich PLC
Description: Floating charge over. Undertaking and all property and…
28 June 2001
Principal charge over rents
Delivered: 7 July 2001
Status: Satisfied on 13 July 2013
Persons entitled: Woolwich PLC
Description: First fixed legal mortgage over all rents owing in respect…

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